Senior Analyst - AML Investigations

Hard Rock Digital • FL

97d

About The Position

Our Senior Anti-Money Laundering (AML) Investigations Analyst will be an integral part of our Compliance Team, reporting to the AML Investigations Manager. The Senior AML Investigations Analyst will primarily provide timely review and analysis of AML and fraud incident reports escalated to Compliance by various business lines for consideration of Suspicious Activity Report (SAR) filings.

Requirements

• Bachelor’s Degree and at least 4 years of AML/BSA experience in the Casino, Fintech, or Banking Industry or an equivalent combination of education and relevant work experience.
• CAMS, CFE, or similar certification is a plus.
• Previous experience with back-office payments processing, and fraud is preferred.
• Strong investigative skills, sound judgement, and the ability to review and interpret financial data and activity, in order to make accurate decisions and provide sound recommendations based on available evidence.
• Analytical skill set, with the ability to communicate effectively.
• Strong interpersonal skills.
• Strong knowledge and understanding of the BSA and the rules and regulations of the gaming industry.
• The ability to adapt to changing priorities and to thrive in a fast-paced work environment.
• Previous experience in customer verification, customer due diligence, and enhanced due diligence is preferred but not essential.
• Excellent Microsoft Excel skills.

Responsibilities

• Conducting in-depth investigations related to potential suspicious activity and recommending SAR, CAR, or No-SAR decisions based on analysis.
• Gathering supporting documentation from internal systems, business lines, and external sources to assess the nature of the activity.
• Identifying patterns and trends to support investigation narratives.
• Managing thorough and organized case files, showing investigation steps, analysis, and conclusions.
• Drafting clear, concise, and well-supported SAR narratives consistent with regulatory expectations and internal standards.
• Working with internal stakeholders including AML, Fraud, Risk, Customer Service, and Trading, to ensure thorough incident reporting.
• Working with external stakeholders including state regulators to provide necessary support and supporting documentation and evidence when required.
• Assisting in the development and enhancement of AML policies, procedures, and internal controls.
• Ensuring reports are submitted in a timely manner.
• Providing mentorship and guidance to analysts.
• Any other job-related duties as assigned.

Benefits

• Competitive pay and benefits.
• Start-up culture backed by a secure, global brand.
• Fully remote position.
• Opportunity to shape and develop risk-based AML policies and procedures.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Bachelor's degree
• Number of Employees: 51-100 employees